1,141 results for "Dec 10 2011"
Page 41 of 46
EFTA00099910.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00154326.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00304297.pdf
...07:40 PM
10:40 AM /06 Jun 2019
Terminal 2 E
W Premium Economy
15F
Travel Details
Other Information
Miami International
Charles De Gaulle
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Monday 02 Dec 19...
EFTA00283383.pdf
...14 JUL 16:19 2011
10/095 RWY 29 PAPI UNUSBL 5 DEG L OF CRS. WIE UNTIL UFN.
CREATED: 10 OCT 15:53 2008
10/180 OBST CRANE 282 (260 AGL) 1.87 SSW (403944N741039W)
FLAGGED/LGTD. 17 OCT 20:53 2012 UNTIL 30 JUN 19:00 2013.
CREATED...
EFTA00263462.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann...
EFTA00106555.pdf
...1
•
r
Mon, Dec 10.201a
Senatsm But LImbsaGlad
EFTA00106627
NEW YORK MCC
INVENTORY REPORT BY LOCATION
AMMUNMONi
LOCATION:
CALIBER
9MM
BOOM::
LOCATION:
SERIAL I
4152
GENERAL ITEMS:
LOCATION:
ITEM
BAG
HOLSTER
MAGAZINE
MAGAZINE
MAGAZINE
MICROPHONE
POUCH
WEAPONS:_
LOCATION:
CALIBER
9MM
Morning Watch:
Day Watch:
Evening Watch:
Discrepancies
ESCORT BAG...
EFTA00040288.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00205560.pdf
...2:10-CV-298, 2010 WL 5108692 (N.D. hid.
Dec. 8,2010), the district court denied relief under the Crime Victims' Rights Act before any charges
were filed. The court recognized that the Act "guarantees crime victims a range of substantive and
participatory rights," but that "[w]hether charges...
EFTA00393353.pdf
...14 JUL 16:19 2011
EWR 10/095 RWY 29 PAPI UNUSBL 5 DEG L OF CRS. WIE UNTIL UFN.
CREATED: 10 OCT 15:53 2008
EWR 10/180 OBST CRANE 282 (260 AGL) 1.87 SSW (403944N741039W)
FLAGGED/LGTD. 17 OCT 20:53 2012 UNTIL 30 JUN 19:00...
EFTA00393385.pdf
...14 JUL 16:19 2011
EWR 10/095 RWY 29 PAPI UNUSBL 5 DEG L OF CRS. WIE UNTIL UFN.
CREATED: 10 OCT 15:53 2008
EWR 10/180 OBST CRANE 282 (260 AGL) 1.87 SSW (403944N741039W)
FLAGGED/LGTD. 17 OCT 20:53 2012 UNTIL 30 JUN 19:00...
EFTA00640206.pdf
...Credit is delinking as most investors are massively overweight credit
versus equities, as evidenced by the disparity in buying flows in 2011-12. Relevering by US corporate and the Fed debating the end
of QE are signaling that the 3-decade long rally in bonds is likely over. Investors are...
EFTA00622277.pdf
STRICTLY PRIVATE & CONFIDENTIAL
Cagera
Overview January 2011
EFTA00622277
Summary
•
Cagera is potentially world' s biggest financial data company
-
It is launching an industry owned governance Platform/Network "Byhiras" which will provide institutions with transparency and control
over their investments
•
Cagera will generate returns through :
-
Providing data and technology to Byhiras...
EFTA00240536.pdf
...CM
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EFTA00263640.pdf
...v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
2h7IecLaci (Dec_
PRoPE R-1-`4 THEFT -
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.rt.) possessIoN - MuTiPLC
EFTA00263644
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sTh 151 RC 10
ki-FIRGeTez, V 1Cri M TRRGCT6O ONL.' NYE; -
A \-.‘i act -200C...
EFTA00268192.pdf
...i..4/271.1iNt:10 PM
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r';;'
!tee:
lb PS Le.5scs.trrtent Matrix 2011 (2)
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l 2.29 PM.
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EFTA00268232
620C...
EFTA00064615.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
www. sec .g ov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00594729.pdf
...Number of SobscrUmn
As of Mamba 31
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EFTA00102999.pdf
...229, 238 (2011) (internal quotation marks
86
EFTA00103111
omitted)). "As the rule seeks to deter future Fourth Amendment violations, the Supreme Court
advises district courts to only suppress evidence where it serves such a purpose." United States v.
Williams, No. 10 Cr. 622 (ADS), 2018 WL 4623017, at *4 (E...
EFTA00618022.pdf
...BACKGROUND
In its Order of September 26, 2011, the Court provided that, "[b]ecause the Court finds
some factual development is necessary to resolve the remaining issues in this case, it will permit
Plaintiffs the opportunity to conduct limited discovery in the form of document requests and
requests for admissions...
EFTA00190141.pdf
...are due in March 2011. Fees payable under the
Facility are based on the Company's long-term credit ratings. and, at February 3, 2007, were 0.10% of the
committed amount per year. The Facility also requires the Company to maintain certain specified fixed charge
and debt-to•earnings...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00092123.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
vitArw.sec goy
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
EFTA00092146
https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00094212.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00183935.pdf
...25:15
Bennett 3:18
besides 44:10
between 8:69:23
13:1,21 19:14
2011 36:2
beyond (3:16
Biscayne 1:14
Bob 3:18 19:7
Boehringer 1:20
bond 25:22
Boston 2:18
both 10:10 16:25
35:11
bought 2822
Boulevard...
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